DOSSIERS / FOREXTINO COMPANY SRL
← Search
Company dossier

FOREXTINO COMPANY SRL

ONRC · COMPANY · INCORPORATED 2009-02-24
KYBE ID: RO-J40_2476_2009 · J40/2476/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FOREXTINO COMPANY SRL
ro_onrc
J40/2476/2009
ro_onrc
active
ro_onrc
2009-02-24
ro_onrc
Str. PADEŞ 14, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NEDELCU FLORIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100